Present:

Director L. McNabb Chairperson
Director L. Elliott Electoral Area A
Director B. Sperling Electoral Area B
Director E. Hamilton Electoral Area C
Director D. Haime Electoral Area D
Alternate
Director J. English Electoral Area E
Director J. McLean Electoral Area F
Director J. Stanhope Electoral Area G
Director D. Quittenton Electoral Area H
Director J. Macdonald City of Parksville
Director t. Westbroek Town of Qualicum Beach
Director L. Sherry City of Nanaimo
Alternate
Director R. Cantelon City of Nanaimo
Director G. Korpan City of Nanaimo
Director T. Krall City of Nanaimo
Director B. Holdom City of Nanaimo

Also in Attendance:
K. Daniels Chief Administrative Officer
N. Connelly Gen. Mgr. of Community Services
J. Finnie Gen. Mgr. of Environmental Services
B. Lapham Gen. Mgr. of Development Services
C. Mason Gen. Mgr. of Corporate Services
M. Pearse Mgr. of Administrative Services

MINUTES

MOVED Director Sherry, SECONDED Director Stanhope, that the minutes of the regular Hospital Board meeting held April 11, 2000 be adopted.

CARRIED

HOSPITAL

Cost Sharing in Phase II Construction of Surgical/Perinatal Facilities.

MOVED Director Holdom, SECONDED Director Macdonald, that the Regional Hospital District confirm to the Health Region that it is prepared in principle to cost share in the Phase II project estimated at $23,855,794.

CARRIED

ADJOURNMENT

MOVED Director Sherry, SECONDED Director Stanhope, that this meeting terminate.
CARRIED